TIMAC AGRO UK LIMITED

Key Data

Status

Dissolved

Company No.

03449961

Incorporation date

13/10/1997

Size

Full

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2011

Application to strike the company off the register

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (15 pages)

13/01/2011

Termination of appointment of Hubert De Roquefeuil as a director

View PDF (2 pages)

10/11/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2009

Resolutions

View PDF (2 pages)

01/11/2009

Change of name notice

View PDF (1 pages)

29/10/2009

Resolutions

View PDF (2 pages)

29/10/2009

Change of name notice

View PDF (2 pages)

17/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/04/2009

Return made up to 02/04/09; no change of members

View PDF (5 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/01/2008

Return made up to 13/10/07; no change of members

View PDF (7 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/07/2007

Registered office changed on 17/07/07 from: chadwick house warrington road birchwood park birchwood warrington WA3 6AE

View PDF (1 pages)

21/03/2007

Registered office changed on 22/03/07 from: clifton down house beaufort buildings clifton bristol BS8 4AN

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Certificate of change of name

View PDF (2 pages)

01/01/2007

Return made up to 13/10/06; full list of members

View PDF (7 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/03/2006

Director resigned

View PDF (1 pages)

15/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

18/11/2004

Director's particulars changed

View PDF (0 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

10/11/2003

Director's particulars changed

View PDF (0 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/03/2003

Registered office changed on 28/03/03 from: bath road industrial estate bath road chippenham wiltshire SN14 0AB

View PDF (1 pages)

13/11/2002

Return made up to 13/10/02; full list of members

View PDF (9 pages)

13/11/2002

Director's particulars changed

View PDF (0 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/11/2001

Return made up to 13/10/01; full list of members

View PDF (8 pages)

11/11/2001

Director's particulars changed

View PDF (0 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

15/10/2000

Return made up to 14/10/00; full list of members

View PDF (9 pages)

15/10/2000

Director's particulars changed;director resigned

View PDF (0 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/09/2000

Registered office changed on 05/09/00 from: breton house 1 london road chippenham wiltshire SN15 3AH

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

11/11/1999

Return made up to 14/10/99; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

02/02/1999

Return made up to 14/10/98; full list of members

View PDF (6 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (0 pages)

27/01/1998

Resolutions

View PDF (2 pages)

26/01/1998

Certificate of change of name

View PDF (3 pages)

25/01/1998

Ad 21/01/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

25/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

25/01/1998

Registered office changed on 26/01/98 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

24/01/1998

£ nc 100/1000 21/01/98

View PDF (1 pages)

13/10/1997

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TIMAC AGRO UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Billeret Jean-Didier	Director	22/02/2004 - 11/07/2006	4
Billeret Jean-Didier	Director	29/11/2007 - Present	4
Nqh (Co Sec) Limited	Nominee Secretary	13/10/1997 - 20/01/1998	362
Nqh Limited	Nominee Director	13/10/1997 - 20/01/1998	359
Bouquet, Michel	Director	20/01/1998 - 22/02/2004	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TIMAC AGRO UK LIMITED

TIMAC AGRO UK LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at Clifton Down House Beaufort, Buildings Clifton Down Clifton, Bristol BS8 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMAC AGRO UK LIMITED?

TIMAC AGRO UK LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 23/05/2011.

Where is TIMAC AGRO UK LIMITED located?

TIMAC AGRO UK LIMITED is registered at Clifton Down House Beaufort, Buildings Clifton Down Clifton, Bristol BS8 4AN.

What does TIMAC AGRO UK LIMITED do?

TIMAC AGRO UK LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for TIMAC AGRO UK LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.